There are a total of 328 bills of lading on file for Corporativo Destileria Santa Lucia between February 7th, 2013 and February 20th, 2026.
Of those 328 bills of lading, 1 were within the past 30 days and 6 were within the past 90 days.
| Total Records | 328 |
|---|---|
| Shipper Records | 261 |
| Consignee Records | 42 |
| Notify Party Records | 86 |
| First Shipment on File | Feb 7th, 2013 |
| Most Recent Shipment on File | Feb 20th, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 6 |
| Records in the Past Year | 21 |
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Below is a Sankey Diagram of the top 20 companies associated with Corporativo Destileria Santa Lucia, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Corporativo Destileria Santa Lucia in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since February 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| FERREIRA & RIBEIRO, LDA | Feb 2026 | 352 | 22 |
| ODYSSEY FOODTRANS LLC | Jan 2026 | 2,918 | 17 |
| LUDING-TRADE LTD | Jan 2022 | 35 | 15 |
| OPTIMODALS INTERNATIONAL SIA | Feb 2026 | 340 | 7 |
| AGLC | Feb 2026 | 3,405 | 6 |
| Nov 2023 | 6 | 5 | |
| GREE FOODS INC | Jul 2025 | 38 | 5 |
| DISTRIBUTION SPIRITS COMPANY LLC | Feb 2026 | 89 | 5 |
| APOLLO EXPORT WAREHOUSE | Feb 2026 | 11,286 | 5 |
| INVERSIONES SYM | Feb 2026 | 376 | 4 |
| Feb 2026 | 9 | 4 | |
| AGLC SELECT | Dec 2025 | 37 | 4 |
| WORLD BRANDS US LLC | Feb 2026 | 1,150 | 3 |
| Nov 2025 | 5 | 3 | |
| IP TRADING FLORIDA LLC | Feb 2026 | 585 | 3 |
| TRADE LINK WEST INDIES LLC | Jan 2026 | 450 | 2 |
| TEQUILEA SA DE CV | Dec 2025 | 76 | 2 |
| Feb 2024 | 9 | 2 | |
| SIA NEO LOGISTICS | Feb 2023 | 25 | 2 |
| RETAIL LOGISTIC LTD | Sep 2025 | 25 | 2 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Corporativo Destileria Santa Lucia.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| CORPORATE SPECIALISTS SDN BHD | Feb 2026 | 18,456 | 238 |
| CORPORATE STORAGE | Feb 2026 | 384 | 24 |
| CORPORATE SUPPORT & FULFILLMENT | Feb 2026 | 2,933 | 125 |
| CORPORATE TIRE LLC | Dec 2025 | 366 | 2 |
| CORPORATE WAREHOUSE SERVICES | Jan 2026 | 243 | 1 |
| CORPORATION MICRO BIRD INC | Feb 2026 | 192 | 13 |
| CORPORATION ZHIISH SA | Feb 2026 | 457 | 8 |
| CORPORATIVO ADUANAL ROBLES S.C. | Jan 2026 | 244 | 1 |
| CORPORATIVO ADUANAL YIREH, S.A. | Feb 2026 | 848 | 17 |
| CORPORATIVO ARJISU | Feb 2026 | 413 | 29 |
| CORPORATIVO ENCISO, S.C. | Feb 2026 | 2,371 | 17 |
| CORPORATIVO QIANG, SA DE CV | Apr 2025 | 194 | 0 |
| CORPUS CHRISTI GASKET & FASTENER, I | Feb 2026 | 393 | 12 |
| CORR THE JUTE WORKS | Feb 2026 | 294 | 4 |
| CORRADI USA INC. | Dec 2025 | 555 | 1 |
| CORRADO CORRADI S.R.L. | Jun 2025 | 118 | 0 |
| CORRADO'S DESIGN CENTER INC | Jul 2025 | 177 | 0 |
| CORRDA TRADE INC | Feb 2026 | 73 | 19 |
| CORREA TIRE DISTRIBUTORS | Feb 2026 | 1,678 | 43 |
| CORRECT K.BASZCZYK I WSPLNICY SP | Dec 2025 | 332 | 2 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-31 | MEDUXF691174 | ABTBCW00036011 | 547A | House FROB | ABTB | 9975600 | MSC CALAIS | 2025-12-30 | LOS ANGELES, CALIFORNIA | MANZANILLO MEXICO | 780 CTN | 14,713 KG | Pier to Pier | CORPORATIVO DESTILERIA SANTA LUCIA | AGLC SELECT | AGLC SELECT | BOTTLED TEQUILA |
| 2025-12-13 | HLCUME3251137862 | 549E | Regular Bill | HLCU | 9231236 | GSL MARIA | 2025-12-12 | MIAMI, FLORIDA | TAMPICO MEXICO | 2,100 PCS | 38,810 K | House to House | CORPORATIVO DESTILERIA SANTA LUCIA,S.A. DE C.V. | TRADE LINK WEST INDIES INC | UNITED CUSTOMS SERVICES | TEQUILA EMBOTELLADO HS CODE TEQUILA EMBOTELLADO | |
| 2025-11-29 | MAEU261697350 | 543W | Simple BOL FROB | MAEU | 9261451 | PORTO KAGIO | 2025-11-28 | MIAMI, FLORIDA | TAMPICO MEXICO | 1 CAS | 42,745 LB | Container Yard | CORPORATIVO DESTILERIA SANTA LUCIA | LT LOGIC UAB | EVERWEST UAB | BOTTLED TEQUILA TOTAL CASES TOTAL PAL LETS TOTAL GROSS WEIGHT . KG | |
| 2025-11-24 | MEDUR4016677 | 543W | Simple BOL FROB | MEDU | 9309461 | MSC TOMOKO | 2025-11-22 | MIAMI, FLORIDA | SINES PORTUGAL | 293 CTN | 6,323 K | House to House | FERREIRA & RIBEIRO, LDA | CORPORATIVO DESTILERIA SANTA LUCIA | CARGO S. DE MEXICO SA DE CV | ARTICLES FOR THE CONVEYANCE OR PACKING OF GOO DS, O - PACKED INTO PALLETS - SYNTHETIC ST OPPER W/WOODEN HEAD STATUS N | |
| Run Date | 2025-12-31 |
|---|---|
| Estimated Arrival Date | 2025-12-29 |
| Actual Arrival Date | 2025-12-30 |
| Trade Update Date | 2025-12-22 |
| Master BOL # | MEDUXF691166 |
|---|---|
| House BOL # | ABTBCW00035961 |
| Manifest Number | 483255 |
| Bill Type | House FROB |
| Carrier Code | ABTB |
| Voyage # | 547A |
| IMO # | |
| Vessel Name | MSC CALAIS |
| Vessel Country | LR |
| Place of Receipt | TESISTAN |
| Foreign Port of Lading | MANZANILLO MEXICO (20120) |
| Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 13281 KG |
| Weight in KG | 13,281 KG |
| Quantity | 702 CTN |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TIIU4449524 |
| Commodity Description |
BOTTLED TEQUILA |
| Shipper Name | CORPORATIVO DESTILERIA SANTA LUCIA |
|---|---|
| Address Line 1 | CALLE CHAPULINES 450 COL. LAS AGUJA |
| Address Line 2 | S |
| City | TESISTAN |
| State Province | JA |
| Zip Code | 45200 |
| Country Code | MX |
| Consignee Name | AGLC (ALBERTA GAMING, LIQUOR AND CA |
|---|---|
| Address Line 1 | 50 CORRIVEAU AVENUE |
| City | ST. ALBERT |
| State Province | AB |
| Zip Code | T8N 3T5 |
| Country Code | CA |
| Notify Party Name | AGLC (ALBERTA GAMING, LIQUOR AND CA |
|---|---|
| Address Line 1 | 50 CORRIVEAU AVENUE |
| City | ST. ALBERT |
| State Province | AB |
| Zip Code | T8N 3T5 |
| Country Code | CA |
| Container Number | TIIU4449524 |
|---|---|
| Seal Number 1 | EU27243540 |
| Seal Number 1 | EU27243540 |
| Equipment Description Code | 4B |
| Equipment Description | 40 ft. IL Container (Closed Top) |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G0 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | BOTTLED TEQUILA |
| Marks and Numbers 1 | CL250894 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 79 | 2025-12-31 |
| Miami, Florida | 64 | 2026-02-21 |
| Houston, Texas | 60 | 2025-05-24 |
| New Orleans, Louisiana | 34 | 2023-12-13 |
| Newark, New Jersey | 31 | 2021-06-02 |
| Port Everglades, Florida | 18 | 2025-11-14 |
| Port Manatee, Florida | 17 | 2022-06-24 |
| Mobile, Alabama | 9 | 2021-11-06 |
| Long Beach, California | 7 | 2021-06-02 |
| Charleston, South Carolina | 3 | 2024-07-29 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Tampico Mexico | 165 | 2026-02-21 |
| Manzanillo Mexico | 87 | 2025-12-31 |
| Sines Portugal | 29 | 2025-11-24 |
| Freeport, Grand Bahama Island Bahamas | 6 | 2025-11-14 |
| Veracruz Mexico | 6 | 2022-12-31 |
| Cartagena Colombia | 4 | 2025-03-14 |
| La Spezia Italy | 4 | 2022-08-18 |
| Algeciras Spain | 3 | 2025-01-30 |
| Tuxpan Mexico | 3 | 2021-12-15 |
| Anvers Belgium | 3 | 2021-10-23 |
Below are the top 10 company names and addresses for Corporativo Destileria Santa Lucia that were combined to create this record. While we try to make sure everything is as accurate as possible we can't guarantee complete accuracy for all records so please notify us of any errors.
| Company Name | Address | Last Record | Records |
|---|---|---|---|
| CORPORATIVO DESTILERIA SANTA LUCIA | GUERRERO 310-A, COL. CENTRO TEPIC NAY 63000 MEXICO | 2025-04-12 | 69 |
| CORPORATIVO DESTILERIA SANTA LUCIA | CALLE CHAPULINES 450 COL. LAS AGUJA S TESISTAN JA 45200 MX | 2025-12-31 | 6 |
| CORPORATIVO DESTILERIA SANTA LUCIA | 2025-11-24 | 2 | |
| CORPORATIVO DESTILERIA SANTA LUCIA | 2025-11-29 | 2 | |
| CORPORATIVO DESTILERIA SANTA LUCIA | 2025-11-29 | 2 | |
| CORPORATIVO DESTILERIA SANTA LUCIA | 2026-02-21 | 1 | |
| CORPORATIVO DESTILERIA SANTA LUCIA | 2025-11-14 | 1 | |
| CORPORATIVO DESTILERIA SANTA LUCIA | 2025-05-21 | 1 | |
| CORPORATIVO DESTILERIA SANTA LUCIA | 2025-07-16 | 1 | |
| CORPORATIVO DESTILERIA SANTA LUCIA | 2025-07-26 | 1 |
Below are the top 6 phone numbers on file for Corporativo Destileria Santa Lucia.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-05-24 | 1 | |
| 2024-03-14 | 1 | |
| 2023-04-01 | 1 | |
| 2019-07-22 | 2 | |
| 2019-05-13 | 2 | |
| 2018-11-10 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||